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Ellwall Holdings Limited

Documents

Total Documents128
Total Pages867

Filing History

2 January 2024Confirmation statement made on 31 December 2023 with updates
17 October 2023Change of details for A. Ellwood Limited as a person with significant control on 17 October 2023
7 September 2023Notification of A. Ellwood Limited as a person with significant control on 1 January 2019
5 June 2023Second filing of Confirmation Statement dated 2 January 2020
26 April 2023Total exemption full accounts made up to 30 September 2022
9 January 2023Confirmation statement made on 31 December 2022 with updates
3 February 2022Total exemption full accounts made up to 30 September 2021
4 January 2022Confirmation statement made on 31 December 2021 with updates
24 May 2021Total exemption full accounts made up to 30 September 2020
4 January 2021Confirmation statement made on 31 December 2020 with updates
10 February 2020Total exemption full accounts made up to 30 September 2019
2 January 2020Confirmation statement made on 31 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23
2 January 2020Confirmation statement made on 31 December 2019 with updates
31 October 2019Amended total exemption full accounts made up to 30 September 2018
26 January 2019Compulsory strike-off action has been discontinued
25 January 2019Total exemption full accounts made up to 30 September 2018
25 January 2019Termination of appointment of David Victor Udall as a director on 30 November 2018
25 January 2019Confirmation statement made on 31 December 2018 with no updates
22 January 2019First Gazette notice for compulsory strike-off
6 January 2018Confirmation statement made on 31 December 2017 with no updates
11 July 2017Total exemption full accounts made up to 30 September 2016
11 July 2017Total exemption full accounts made up to 30 September 2016
3 January 2017Confirmation statement made on 31 December 2016 with updates
3 January 2017Confirmation statement made on 31 December 2016 with updates
5 July 2016Total exemption full accounts made up to 30 September 2015
5 July 2016Total exemption full accounts made up to 30 September 2015
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,500
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,500
29 June 2015Total exemption full accounts made up to 30 September 2014
29 June 2015Total exemption full accounts made up to 30 September 2014
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5,500
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5,500
31 July 2014Total exemption full accounts made up to 30 September 2013
31 July 2014Total exemption full accounts made up to 30 September 2013
31 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 5,500
31 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 5,500
4 July 2013Total exemption full accounts made up to 30 September 2012
4 July 2013Total exemption full accounts made up to 30 September 2012
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
5 July 2012Total exemption full accounts made up to 30 September 2011
5 July 2012Total exemption full accounts made up to 30 September 2011
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
31 March 2011Total exemption full accounts made up to 30 September 2010
31 March 2011Total exemption full accounts made up to 30 September 2010
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
30 June 2010Total exemption full accounts made up to 30 September 2009
30 June 2010Total exemption full accounts made up to 30 September 2009
24 June 2010Auditor's resignation
24 June 2010Auditor's resignation
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
5 November 2009Particulars of a mortgage or charge/co extend / charge no: 7
5 November 2009Particulars of a mortgage or charge/co extend / charge no: 7
28 August 2009Full accounts made up to 30 September 2008
28 August 2009Full accounts made up to 30 September 2008
9 January 2009Return made up to 31/12/08; full list of members
9 January 2009Return made up to 31/12/08; full list of members
30 July 2008Full accounts made up to 30 September 2007
30 July 2008Full accounts made up to 30 September 2007
15 January 2008Return made up to 31/12/07; full list of members
15 January 2008Return made up to 31/12/07; full list of members
10 September 2007Full accounts made up to 30 September 2006
10 September 2007Full accounts made up to 30 September 2006
2 February 2007Return made up to 31/12/06; full list of members
2 February 2007Return made up to 31/12/06; full list of members
6 July 2006Full accounts made up to 30 September 2005
6 July 2006Full accounts made up to 30 September 2005
1 February 2006Particulars of mortgage/charge
1 February 2006Return made up to 31/12/05; full list of members
1 February 2006Return made up to 31/12/05; full list of members
1 February 2006Particulars of mortgage/charge
2 July 2005Full accounts made up to 30 September 2004
2 July 2005Full accounts made up to 30 September 2004
26 April 2005Particulars of mortgage/charge
26 April 2005Particulars of mortgage/charge
7 February 2005Return made up to 31/12/04; full list of members
7 February 2005Return made up to 31/12/04; full list of members
2 July 2004Full accounts made up to 30 September 2003
2 July 2004Full accounts made up to 30 September 2003
21 April 2004Particulars of mortgage/charge
21 April 2004Particulars of mortgage/charge
31 January 2004Return made up to 31/12/03; full list of members
31 January 2004Return made up to 31/12/03; full list of members
15 June 2003Full accounts made up to 30 September 2002
15 June 2003Full accounts made up to 30 September 2002
3 February 2003Return made up to 31/12/02; full list of members
3 February 2003Return made up to 31/12/02; full list of members
19 April 2002Full accounts made up to 30 September 2001
19 April 2002Full accounts made up to 30 September 2001
31 January 2002Return made up to 31/12/01; full list of members
31 January 2002Return made up to 31/12/01; full list of members
2 July 2001Full accounts made up to 30 September 2000
2 July 2001Full accounts made up to 30 September 2000
26 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 July 2000Full accounts made up to 30 September 1999
20 July 2000Full accounts made up to 30 September 1999
2 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 July 1999Full accounts made up to 30 September 1998
1 July 1999Full accounts made up to 30 September 1998
6 February 1999Return made up to 31/12/98; no change of members
6 February 1999Return made up to 31/12/98; no change of members
13 May 1998Full accounts made up to 30 September 1997
13 May 1998Full accounts made up to 30 September 1997
31 January 1998Return made up to 31/12/97; no change of members
31 January 1998Return made up to 31/12/97; no change of members
21 April 1997Full accounts made up to 30 September 1996
21 April 1997Full accounts made up to 30 September 1996
7 February 1997Return made up to 31/12/96; full list of members
7 February 1997Return made up to 31/12/96; full list of members
26 June 1996Full accounts made up to 30 September 1995
26 June 1996Full accounts made up to 30 September 1995
28 January 1996Return made up to 31/12/95; no change of members
28 January 1996Return made up to 31/12/95; no change of members
5 July 1995Full accounts made up to 30 September 1994
5 July 1995Full accounts made up to 30 September 1994
23 June 1955Memorandum of association
23 June 1955Memorandum of association
25 February 1955Company name changed\certificate issued on 25/02/55
25 February 1955Company name changed\certificate issued on 25/02/55
24 February 1955Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 February 1955Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
9 July 1934Incorporation
9 July 1934Incorporation
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